Corporate Investigations

Examples
of Corporate Fraud Investigations by LapidIM:

Jacob Lapid, CEO of LapidIM Global
Investigations, presented evidence as an expert witness in front of a judicial
tribunal at the IDRC in London regarding a complicated legal dispute involving
a large bribery case.

This case crossed international boundaries, as it
involved North American and Indian
corporations and their business interests in Nigeria.

Jacob chose to
present in person to protect the identity of his local agents, whose lives and
families were likely to be endangered by government reprisals if they had been
exposed publicly.